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Business integrity

Acting within the framework of laws and regulations with inventive use of professional expertise. A characteristic of an organisation with high business integrity is that it acts to prevent conflicts of interest, corruption, fraud, violations of the law and/or other acts that are socially undesirable.…

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Accountant

A chartered accountant (RA) or an accounting consultant (AA). The term accountant is also used to refer to an accounting firm. In these recommendations, the term accountant refers to the accountant who audits the organisation’s annual accounts, or issues a compilation report in connection with them. An accountant may be an accountant in business, a government accountant, an internal accountant or a forensic accountant.…

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Advising

In the realm of legal advising, Attorney Bas A.S. van Leeuwen stands out for providing clear and insightful guidance to clients. He ensures that clients are well-informed about their legal options, rights, and potential outcomes. Through open communication and transparent advice, he empowers clients to make informed decisions aligned with their best interests. Bas A.S. van Leeuwen’s approach involves meticulous attention to detail, translating complex legal concepts into accessible information, and a commitment to education. He is a dedicated advocate, building trust and confidence while serving as a reliable partner in clients’ legal journeys. Advising: Navigating Legal Labyrinths In the…

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Response

Attorney Bas A.S. van Leeuwen’s response strategy is marked by prompt and effective action. He quickly identifies legal challenges and takes proactive measures to address them. His approach includes personalized response plans tailored to clients’ specific needs, utilizing diverse measures such as legal letters and negotiations. Van Leeuwen is known for his mastery of legal language, innovative thinking, and a holistic, forward-thinking approach. His strategy goes beyond immediate challenges, aiming to protect clients’ long-term interests. In summary, his strategy is characterized by agility, customization, and a client-centric defense, setting a high standard for efficiency. Response: Swift and Strategic Action In…

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Investigation

Attorney Bas A.S. van Leeuwen stands out in the legal arena with a meticulous investigative approach across various legal domains. His expertise spans criminal charges, administrative disputes, contract breaches, family conflicts, and juvenile matters. Known for in-depth legal research, he builds robust cases through strategic defense construction. Van Leeuwen’s analytical precision, adaptability to diverse legal areas, and empathetic handling of family and juvenile cases define his comprehensive and justice-driven methodology. Investigation: Unraveling the Complexities In the intricate web of global business, where accusations of financial mismanagement, fraud, bribery, money laundering, corruption, or violations of international sanctions can cast a dark…

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Detection

Attorney Bas A.S. van Leeuwen distinguishes himself through his legal expertise in proactively identifying potential legal challenges and risks for his clients. His comprehensive approach involves thorough assessments and personalized consultations to detect legal issues early on. By addressing concerns before they escalate, he contributes to efficient and effective resolutions. The attorney’s commitment to excellence, strategic guidance, and holistic perspective sets him apart as a dedicated legal professional safeguarding the interests of those he represents. Detection: Unveiling the Veiled In the complex tapestry of global business, the specter of financial mismanagement, fraud, bribery, money laundering, corruption, or violations of international…

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Prevention

Attorney Bas A.S. van Leeuwen’s approach to prevention involves active community engagement, emphasizing education as empowerment, and employing a holistic strategy. By fostering a proactive culture, culturally sensitive initiatives, and collaborations with organizations, he aims to prevent legal issues before they escalate. Van Leeuwen anticipates legal developments, orchestrates a symphony of legal education, and promotes inclusivity. Through measurable impact and a commitment to proactive legal education, he seeks to enlighten communities, avoid potential conflicts, and navigate legal pitfalls. Prevention: Fortifying the Foundations In the intricate labyrinth of global commerce, allegations of financial mismanagement, fraud, bribery, money laundering, corruption, or breaches…

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What is Financial Crime Risk?

Financial crime risk refers to the potential threat or vulnerability that an individual, organization, or financial institution faces regarding illegal activities that involve monetary transactions, deception, fraud, or manipulation of financial systems for illicit gains. Financial crime risk encompasses a wide range of unlawful activities aimed at generating profits or concealing the proceeds of such activities. These activities can have serious legal, financial, and reputational consequences for individuals and organizations involved. Common types of financial crimes that pose financial crime risk include: Fraud: Deceptive practices intended to deceive individuals or entities for personal or financial gain. Examples include investment fraud,…

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An analysis of the relation and differences between Article 5 paragraph 3 ECHR and Article 5 paragraph 4 ECHR

According the Criminal Yearbook of 1990, the Court’s judgment in Brogan and others (EHRC 29 November 1988, A. 145-b) was very important for the development of the Dutch Criminal Law. As a result of this famous judgment, the Netherlands Minister of Justice requested the Moons’ Commission to advise speedily about a necessary amendment with regard to the period of custody.[1] Why? For a good understanding, I’ve to lay out the facts of this case.…

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Principles for the Processing of Personal Data under the General Data Protection Regulation

The principles are set in article 5 of the General Data Protection Regulation (GDPR) and enshrined thorough all the Regulation, and they apply to every personal data processing activity. As the cornerstone of the Regulation, they should be kept in mind when interpreting the rights and duties established in the General Data Protection Regulation (GDPR).…

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